Jai Malhar Residency LLP

Jai Malhar Residency LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-0750 Incorporated 05 April 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.25 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Jai Malhar Residency LLP

Data last updated:

Jai Malhar Residency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0750. Its GSTIN is 27AANFJ0448A1ZM (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumitha Shetty Shekhar and Shekhar Anand Shetty.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹1.25 Cr on record.

Jai Malhar Residency LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0068888).

Company details

LLPIN AAJ-0750
Incorporation Date 05 April 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0068888
Key People
Sumitha Shetty Shekhar Designated Partner Shekhar Anand Shetty Designated Partner

Recognitions & Rankings of Jai Malhar Residency

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0068888

Contact details

Jai Malhar Residency LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    D/617 Hill Crest C.H.S.Ltd Holy Cross Road Opp.Thomas Compound I.C. Colony Boriva, Li West, Mumbai, Maharashtra, India – 400103
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Jai Malhar Residency LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Jai Malhar Residency LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Jai Malhar Residency LLP, buy the company report.

Designated partners of Jai Malhar Residency LLP

Jai Malhar Residency has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sumitha Shetty Shekhar
Also directs: Bridgewater Resorts LLP, Majestic Prime Hospitality LLP
Designated Partner05 Apr 20179 Years 6 MonthsCurrent
Shekhar Anand Shetty
Also directs: Bridgewater Resorts LLP, Majestic Prime Hospitality LLP, Pancharatna Regency LLP and 2 more
Designated Partner05 Apr 20179 Years 6 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹1.25 Cr
Satisfied charges
None
Breakdown by lending institutions
The Bharat Co-Operative Bank (Mumbai) Ltd.₹1.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Aug 2017100117562The Bharat Co-Operative Bank (Mumbai) Ltd.₹1.25 CrOpen

To see the full charge records of Jai Malhar Residency LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jai Malhar Residency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Jai Malhar Residency has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AANFJ0448A1ZMMaharashtraActive02 Aug 2017

To see the full GST registrations and return filing status of Jai Malhar Residency LLP, buy the company report.

Recent activity

Jai Malhar Residency LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Shekhar Anand Shetty was appointed as Designated Partner on 05 Apr 2017.

AGM
Jai Malhar Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jai Malhar Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Ltd. of Rs. 125.00 Lakh registered on 07 Aug 2017 with Charge ID 100117562 was modified on 03 Feb 2018.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Ltd. amounted to Rs. 125.00 Lakh with Charge ID 100117562 was registered on 07 Aug 2017.
Appointed
Shekhar Anand Shetty was appointed as Designated Partner.
Appointed
Sumitha Shetty Shekhar was appointed as Designated Partner.
Incorporation
05 Apr 2017
Jai Malhar Residency Llp was registered on 05 Apr 2017 with Roc Mumbai I & aged 9 years 6 months as per MCA records.

Frequently asked questions

Jai Malhar Residency is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under LLPIN AAJ-0750.

Jai Malhar Residency has 2 current designated partners:

The latest financial statements of Jai Malhar Residency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Jai Malhar Residency is 27AANFJ0448A1ZM, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Jai Malhar Residency is AAJ-0750. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jai Malhar Residency was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Shekhar Anand Shetty was appointed as Designated Partner on 05 Apr 2017. Sumitha Shetty Shekhar was appointed as Designated Partner on 05 Apr 2017.

Yes, Jai Malhar Residency is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0068888).

The registered office of Jai Malhar Residency is at D617 Hill Crest C.H.S.Ltd Holy Cross Road Opp.Thomas Compound I.C. Colony Boriva, Li West, Mumbai, Maharashtra, India – 400103.

Jai Malhar Residency operates in the travel and hospitality industry, in the hotel and accommodation services segment.